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Building a world-class compliance program : best practices and strategies for success / Martin T. Biegelman ; with Daniel R. Biegelman.

By: Biegelman, Martin T.
Contributor(s): Biegelman, Daniel R.
Material type: materialTypeLabelBookPublisher: Hoboken, N.J. : John Wiley & Sons, c2008Description: xx, 298 p. : ill. ; 24 cm.ISBN: 9780470114780 (cloth); 0470114789 (cloth).Subject(s): Compliance auditing | Auditing, Internal | Corporations -- Corrupt practices -- Prevention | Business ethicsDDC classification: 657.45 Online resources: Publisher description | Table of contents only | Contributor biographical information
Contents:
Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.
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657.45 BIE (Browse shelf) Available

Includes bibliographical references and index.

Why ethics and compliance will always matter -- Tone at the top and throughout -- The growth and evolution of compliance -- Caremark and Sarbanes-Oxley: enhancing compliance -- CA's compliance rebirth: don't lie, don't cheat, don't steal -- The international landscape of compliance -- Compliance programs and anti-money laundering efforts -- Interview with an ethics and compliance thought leader -- Building a world-class compliance program: the seven steps in practice (Part I) -- Building a world-class compliance program: the seven steps in practice (Part II) -- Recognizing compliance excellence: Premier, Inc. and winning the Baldrige Award -- Designing robust fraud prevention policies: the Airservices Australia fraud control plan -- The skunk in the room.

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